Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmarion duty paid
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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27 Feb 2024 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 9LQ England to 123 Buckingham Palace Road London SW1W 9SH on 27 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Maxime Charbit as a director on 19 July 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 May 2022 |
AP01 |
Appointment of Ms Rebecca Jane Harris as a director on 1 May 2022
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03 May 2022 |
AP01 |
Appointment of Mrs Amy Dwyer as a director on 1 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Anthony O'connor as a director on 1 April 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/22
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10 Jan 2022 |
AD01 |
Registered office address changed from Europoint House 5-11 Lavington Street London SE1 0NZ to 30 Stamford Street London SE1 9LQ on 10 January 2022
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